Way Maker Trustee Co Limited, a registered company, was started on 07 Aug 2015. 9429041888438 is the business number it was issued. The company has been managed by 3 directors: Bradley Scott Dvorak - an active director whose contract started on 07 Aug 2015,
Ronald Harry Smith - an active director whose contract started on 13 Oct 2020,
Ross Ellwood Shannon - an inactive director whose contract started on 27 Aug 2015 and was terminated on 09 May 2018.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 48A Robert Might Road, Kumeu, Kumeu, 0810 (types include: registered, service).
Way Maker Trustee Co Limited had been using 95 Shakespear Road, Army Bay, Whangaparaoa as their registered address up until 28 Oct 2022.
A single entity controls all company shares (exactly 120 shares) - Dvorak, Bradley Scott - located at 0810, Kumeu, Kumeu.
Previous addresses
Address #1: 95 Shakespear Road, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 12 Oct 2018 to 28 Oct 2022
Address #2: Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka, 0573 New Zealand
Registered & physical address used from 06 Oct 2016 to 12 Oct 2018
Address #3: 3/55 Lawrence Road, Mangawhai, Northland, 0540 New Zealand
Registered & physical address used from 07 Aug 2015 to 06 Oct 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Dvorak, Bradley Scott |
Kumeu Kumeu 0810 New Zealand |
07 Aug 2015 - |
Bradley Scott Dvorak - Director
Appointment date: 07 Aug 2015
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 08 Nov 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Oct 2022
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 07 Aug 2015
Ronald Harry Smith - Director
Appointment date: 13 Oct 2020
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 13 Oct 2020
Ross Ellwood Shannon - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 09 May 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2015
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